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TECHTRON LIMITED

Company number 01500620

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2009 122 Nc dec already adjusted 24/09/09
01 Oct 2009 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2009 287 Registered office changed on 30/09/2009 from middlemore lane west aldridge walsall west midlands WS9 8BG united kingdom
30 Sep 2009 288b Appointment terminated secretary stephen james
30 Sep 2009 288a Director appointed jeremy paul owen
30 Sep 2009 288a Secretary appointed elaine eaton
30 Sep 2009 288a Director appointed john ernest owen
28 Mar 2009 AA Accounts for a small company made up to 30 June 2008
11 Feb 2009 363a Return made up to 31/12/08; full list of members
11 Feb 2009 190 Location of debenture register
11 Feb 2009 353 Location of register of members
11 Feb 2009 287 Registered office changed on 11/02/2009 from techtron LIMITED middlemore lane west aldridge walsall WS9 8BG united kingdom
10 Feb 2009 287 Registered office changed on 10/02/2009 from middlemore lane west aldridge west midlands WS9 8BG
23 Apr 2008 AA Accounts for a small company made up to 30 June 2007
03 Mar 2008 363s Return made up to 31/12/07; no change of members
27 Mar 2007 AA Accounts for a small company made up to 30 June 2006
07 Feb 2007 363s Return made up to 31/12/06; full list of members
14 Nov 2006 395 Particulars of mortgage/charge
02 Nov 2006 403a Declaration of satisfaction of mortgage/charge
02 Nov 2006 403a Declaration of satisfaction of mortgage/charge
08 Mar 2006 363s Return made up to 31/12/05; full list of members
09 Feb 2006 AA Accounts for a small company made up to 30 June 2005
03 Feb 2005 AA Accounts for a small company made up to 30 June 2004
17 Jan 2005 363s Return made up to 31/12/04; full list of members
27 Apr 2004 AA Accounts for a small company made up to 30 June 2003